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  5. SOVEREIGN MECHANICAL CORP.

SOVEREIGN MECHANICAL CORP.

Company Details

Name: SOVEREIGN MECHANICAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 2006 (19 years ago)
Entity Number: 3335651
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 307 7TH AVE, ROOM 801, NEW YORK, NY, United States, 10001
Principal Address: 307 7TH AVE, STE 801, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOVEREIGN MECHANICAL CORP. 401K PLAN 2023 204513057 2024-10-14 SOVEREIGN MECHANICAL CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238220
Sponsor’s telephone number 2123528500
Plan sponsor’s address 307 SEVENTH AVE STE 801, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing ROCCO PALAZZOLLA
Valid signature Filed with authorized/valid electronic signature
SOVEREIGN MECHANICAL CORP. CASH BALANCE PLAN 2023 204513057 2024-09-30 SOVEREIGN MECHANICAL CORP. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238220
Sponsor’s telephone number 2123528500
Plan sponsor’s address 307 SEVENTH AVE STE 801, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing ROCCO PALAZZOLO
Valid signature Filed with authorized/valid electronic signature
SOVEREIGN MECHANICAL CORP. 401K PLAN 2022 204513057 2023-07-20 SOVEREIGN MECHANICAL CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238220
Sponsor’s telephone number 2123528500
Plan sponsor’s address 307 SEVENTH AVE STE 801, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing ROCCO PALAZZOLLA
SOVEREIGN MECHANICAL CORP. CASH BALANCE PLAN 2022 204513057 2023-05-08 SOVEREIGN MECHANICAL CORP. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238220
Sponsor’s telephone number 2123528500
Plan sponsor’s address 307 SEVENTH AVE STE 801, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing ROCCO PALAZZOLO
SOVEREIGN MECHANICAL CORP. 401K PLAN 2021 204513057 2022-09-19 SOVEREIGN MECHANICAL CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238220
Sponsor’s telephone number 2123528500
Plan sponsor’s address 307 SEVENTH AVE STE 801, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-09-19
Name of individual signing ROCCO PALAZZOLLA
SOVEREIGN MECHANICAL CORP. CASH BALANCE PLAN 2021 204513057 2022-07-21 SOVEREIGN MECHANICAL CORP. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238220
Sponsor’s telephone number 2123528500
Plan sponsor’s address 307 SEVENTH AVE STE 801, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing ROCCO PALAZZOLO
SOVEREIGN MECHANICAL CORP. 401K PLAN 2020 204513057 2021-04-26 SOVEREIGN MECHANICAL CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238220
Sponsor’s telephone number 2123528500
Plan sponsor’s address 307 SEVENTH AVE STE 801, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-04-26
Name of individual signing ROCCO PALAZZOLLA
SOVEREIGN MECHANICAL CORP. CASH BALANCE PLAN 2020 204513057 2021-05-25 SOVEREIGN MECHANICAL CORP. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238220
Sponsor’s telephone number 2123528500
Plan sponsor’s address 307 SEVENTH AVE STE 801, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing ROCCO PALAZZOLO
SOVEREIGN MECHANICAL CORP. 401K PLAN 2019 204513057 2020-07-28 SOVEREIGN MECHANICAL CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238220
Sponsor’s telephone number 2123528500
Plan sponsor’s address 307 SEVENTH AVE STE 801, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing ROCCO PALAZZOLLA
SOVEREIGN MECHANICAL CORP. CASH BALANCE PLAN 2019 204513057 2020-08-03 SOVEREIGN MECHANICAL CORP. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238220
Sponsor’s telephone number 2123528500
Plan sponsor’s address 307 SEVENTH AVE, STE 801, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-08-03
Name of individual signing ROCCO PALAZZOLO

Chief Executive Officer

Name Role Address
ROCCO PALAZZOLO Chief Executive Officer 307 7TH AVE, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
SOVEREIGN MECHANICAL CORP. DOS Process Agent 307 7TH AVE, ROOM 801, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-01-31 2024-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-13 2024-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-21 2023-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-03-17 2022-10-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-03-17 2018-03-06 Address 1 BEENA WAY, MANALAPAN, NJ, 07726, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200304060078 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180306006019 2018-03-06 BIENNIAL STATEMENT 2018-03-01
140310006301 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120510002292 2012-05-10 BIENNIAL STATEMENT 2012-03-01
100326002372 2010-03-26 BIENNIAL STATEMENT 2010-03-01
080304002760 2008-03-04 BIENNIAL STATEMENT 2008-03-01
060317000664 2006-03-17 CERTIFICATE OF INCORPORATION 2006-03-17

Related by officers

ROCCO PALAZZOLO

SOVEREIGN A/C CORP

Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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